TMZ GROUP LIMITED

Company Documents

DateDescription
09/07/139 July 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/03/1326 March 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/03/1314 March 2013 APPLICATION FOR STRIKING-OFF

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08/01/138 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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09/07/129 July 2012 REGISTERED OFFICE CHANGED ON 09/07/2012 FROM
447 KENTON ROAD
KENTON
HARROW
MIDDLESEX
HA3 0XY
UNITED KINGDOM

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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15/05/1215 May 2012 Annual return made up to 15 May 2012 with full list of shareholders

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11/04/1211 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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08/02/128 February 2012 APPOINTMENT TERMINATED, SECRETARY PRERNA KHURANA

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08/02/128 February 2012 REGISTERED OFFICE CHANGED ON 08/02/2012 FROM
9 ST ANDREWS TERRACE
PRESTWICK ROAD
WATFORD
HERTFORDSHIRE
WD19 6UZ
UNITED KINGDOM

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22/12/1122 December 2011 REGISTERED OFFICE CHANGED ON 22/12/2011 FROM
BERKELEY SQUARE HOUSE 2ND FLOOR
BERKELEY SQUARE
LONDON
W1J 6BD
UNITED KINGDOM

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02/06/112 June 2011 Annual return made up to 18 May 2011 with full list of shareholders

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15/03/1115 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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05/01/115 January 2011 REGISTERED OFFICE CHANGED ON 05/01/2011 FROM
KBC HARROW EXCHANGE 2 GAYTON ROAD
HARROW
MIDDLESEX
HA1 2XU

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20/07/1020 July 2010 REGISTERED OFFICE CHANGED ON 20/07/2010 FROM
9 ST ANDREWS TERRACE PRESTWICK ROAD
WATFORD
HERTFORDSHIRE
WD19 6UZ

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20/07/1020 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS PRERNA KHURANA / 20/07/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / VIRAZ GUPTA / 18/05/2010

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09/06/109 June 2010 Annual return made up to 18 May 2010 with full list of shareholders

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16/03/1016 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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14/06/0914 June 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 REGISTERED OFFICE CHANGED ON 09/03/2009 FROM
13 THE HOE
WATFORD
HERTFORDSHIRE
WD19 5AY

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08/03/098 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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19/09/0819 September 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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19/09/0819 September 2008 SECRETARY'S CHANGE OF PARTICULARS / PRERNA PRERNA / 18/05/2007

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25/02/0825 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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11/09/0711 September 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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19/07/0719 July 2007 REGISTERED OFFICE CHANGED ON 19/07/07 FROM:
2ND FLOOR
145-157 ST.JOHN STREET
LONDON
EC1V 4PY

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18/05/0618 May 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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